About

Registered Number: 00447039
Date of Incorporation: 23/12/1947 (77 years and 3 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Based in Dorset, Paint Services Group Ltd was registered on 23 December 1947. Rowbotham, James Carmichael, Wood, Anthony Kenneth, Wood, Lionel Harold are listed as the directors of the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWBOTHAM, James Carmichael 04 April 2019 - 1
WOOD, Anthony Kenneth N/A 28 April 2000 1
WOOD, Lionel Harold N/A 28 April 2000 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 January 2020
AUD - Auditor's letter of resignation 17 December 2019
CS01 - N/A 08 November 2019
PSC05 - N/A 22 October 2019
AA - Annual Accounts 18 September 2019
RESOLUTIONS - N/A 30 April 2019
AP01 - Appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 15 April 2019
MR04 - N/A 15 April 2019
MR04 - N/A 15 April 2019
MR04 - N/A 15 April 2019
PSC05 - N/A 27 March 2019
MR04 - N/A 01 March 2019
MR04 - N/A 01 March 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 29 October 2018
CH01 - Change of particulars for director 12 October 2018
AA - Annual Accounts 14 November 2017
CH01 - Change of particulars for director 31 October 2017
CS01 - N/A 30 October 2017
CH01 - Change of particulars for director 30 October 2017
TM01 - Termination of appointment of director 19 May 2017
TM02 - Termination of appointment of secretary 19 May 2017
AP01 - Appointment of director 06 April 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 30 December 2014
CH03 - Change of particulars for secretary 30 December 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 15 November 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 August 2011
MG01 - Particulars of a mortgage or charge 18 August 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
MG01 - Particulars of a mortgage or charge 15 July 2011
MG01 - Particulars of a mortgage or charge 06 July 2011
MG01 - Particulars of a mortgage or charge 18 June 2011
MISC - Miscellaneous document 08 February 2011
MG01 - Particulars of a mortgage or charge 22 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 06 December 2010
AD01 - Change of registered office address 16 November 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 13 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 15 November 2005
MISC - Miscellaneous document 14 April 2005
287 - Change in situation or address of Registered Office 13 April 2005
AA - Annual Accounts 20 December 2004
363a - Annual Return 09 November 2004
363a - Annual Return 18 November 2003
AA - Annual Accounts 30 September 2003
AA - Annual Accounts 27 January 2003
363a - Annual Return 22 November 2002
395 - Particulars of a mortgage or charge 03 October 2002
363a - Annual Return 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 05 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 12 February 2001
287 - Change in situation or address of Registered Office 17 January 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 21 September 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
RESOLUTIONS - N/A 12 May 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
395 - Particulars of a mortgage or charge 08 May 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 22 October 1999
363s - Annual Return 17 August 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 18 November 1997
363s - Annual Return 13 November 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 14 November 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 31 October 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 01 November 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 18 September 1992
AA - Annual Accounts 06 February 1992
MEM/ARTS - N/A 20 January 1992
CERTNM - Change of name certificate 17 January 1992
CERTNM - Change of name certificate 17 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1991
RESOLUTIONS - N/A 03 December 1991
363b - Annual Return 06 November 1991
288 - N/A 01 March 1991
395 - Particulars of a mortgage or charge 06 February 1991
AA - Annual Accounts 08 November 1990
363a - Annual Return 29 October 1990
363 - Annual Return 10 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 April 1990
AA - Annual Accounts 30 March 1990
395 - Particulars of a mortgage or charge 19 February 1990
288 - N/A 18 February 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 18 February 1989
288 - N/A 14 February 1989
RESOLUTIONS - N/A 03 February 1989
169 - Return by a company purchasing its own shares 10 January 1989
288 - N/A 25 August 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal assignment 17 August 2011 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 13 July 2011 Outstanding

N/A

Floating charge (all assets) 13 July 2011 Fully Satisfied

N/A

Legal assignment 05 July 2011 Fully Satisfied

N/A

Legal assignment 07 June 2011 Fully Satisfied

N/A

Debenture 21 January 2011 Fully Satisfied

N/A

Deed of charge over credit balances 15 December 2009 Fully Satisfied

N/A

Guarantee & debenture 20 September 2002 Fully Satisfied

N/A

Guarantee & debenture 28 April 2000 Fully Satisfied

N/A

Debenture 30 January 1991 Fully Satisfied

N/A

Legal charge 08 February 1990 Fully Satisfied

N/A

Fixed and floating charge 17 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.